NIN1 LIMITED

Company number 04479822

19 officers / 15 resignations

NBS COSEC LIMITED

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Secretary
• Appointed on: 18 January 2019

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• Registration number: 11752522

MATHIESON, Muir James

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: August 1974
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Planning And Stress Testing

RHODES, Christopher Stuart

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: March 1963
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Jason Leslie

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: November 1970
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Society Secretary

LINDSEY, Jason David

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 November 2016

ORME, Victoria Helen

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 18 January 2019

PAUL, Julyan

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 1 April 2011

PRITCHARD, Sandra

• Correspondence address: Manor Farm House, Bushton, Wiltshire, SN4 7PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 29 November 2007
• Nationality: British

SMITHERS, Tonia Lorraine

• Correspondence address: 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Chartered Secretary

VINALL, Philip Gary

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 17 September 2002

BEALE, Graham John

• Correspondence address: 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Director

BERNAU, Stuart David Murray

• Correspondence address: Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 September 2002
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Nationwide

COLEMAN, Liam John

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 8 July 2002
• Resigned on: 17 September 2002
• Nationality: British

RENNISON, Mark Martin

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2007
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 8 July 2002
• Resigned on: 17 September 2002
• Nationality: British

TOWNSEND, Philip Andrew

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2010
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIS, Mark Andrew

• Correspondence address: Nationwide House, Pipers Way, Swindon, SN38 1NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2002
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager